India investigator files criminal case against tycoon Anil Ambani
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MUMBAI, Aug 24 —India’s national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint from the country’s biggest bank alleging fraud, the agency said yesterday.

Anil Ambani was last public spotlight seven years ago after Indian politician Rahul Gandhi accused Indian Prime Minister Narendra Modi and him of dodgy dealings related to the purchase of Rafale jets from France—allegations that both denied.

https://www.malaymail.com/news/world/202...ani/188725
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